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Amco Group Holdings Limited
06756943
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3125 THORPE PARK, LEEDS, LS15 8ZB
Incorporated 24/11/2008
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Simon James Ellison
director · Since 22/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 7 other boards
Persons with Significant Control
Renew Holdings Plc
75–100% shares
Yew Trees, Main Street North, Leeds, LS25 3AA
Reg: 650447 · England & Wales · Plc
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 24/10/2025Registered 27/10/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/10/2024Registered 08/10/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/11/2022Registered 25/11/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022
Charge
satisfied
HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/05/2018Registered 10/05/2018Satisfied 04/02/2020
charge
satisfied
HSBC BANK PLC
Created 23/02/2011Registered 25/02/2011Satisfied 30/08/2018